HEALTHCLASS LIMITED

Profile HEALTHCLASS LIMITED

Actual on 01.03.2022
Company name
HEALTHCLASS LIMITED
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Company number
01427917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 June 1979
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 09 September 2022 due by Thursday, 22 September 2022

Last statement dated Thursday, 09 September 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
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PSC and Officers HEALTHCLASS LIMITED

Officers

(as of 19.09.2020)

HALL, Wendy Margaret
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Solicitor
Country of residence: England
KEEN, Christian
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
LEGG, Nichola Louise
Status: Active
Appointed on: Wednesday, 25 July 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
SMERDON, Peter
Status: Not active
Appointed on: Tuesday, 06 December 2005
Resigned on: Monday, 01 August 2011
Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
WILLETTS, Andrew John
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 03 September 2012
Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEATON, Janet Ruth
Status: Not active
Appointed on: Tuesday, 06 December 2005
Resigned on: Monday, 05 February 2007
Correspondence address: C/O Wendy Hall Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
Nationality: British
Role: Secretary
HILGER, Marcus
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: Germany
HOOD, John
Status: Not active
Appointed on: Tuesday, 06 December 2005
Resigned on: Saturday, 31 March 2007
Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
LIPP, Hanns Martin
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: October 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FORMAN, Melvin Philip
Status: Not active
Appointed on: Tuesday, 03 July 1979
Resigned on: Tuesday, 06 December 2005
Correspondence address: 9 Woodmeads, Epping, Essex, CM16 6TD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Pharmacist
NEVILLE, Joy Angela
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 06 December 2005
Correspondence address: 9 Woodmeada, Epping, Essex, CM16 6TD
Role: Secretary
DRIVER, Thomas
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Tuesday, 13 August 2002
Correspondence address: 10 Forest Way, Woodford Green, Essex, IG8 0QE
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Pharmacist
SHEPHERD, William
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
FORMAN, Isaac
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Wednesday, 01 September 2004
Correspondence address: 20 St Edmunds Road, Cranbrook, Ilford, Essex, IG1 3QL
Role: Secretary
FORMAN, Michele Susan
Status: Not active
Resigned on: Wednesday, 11 February 1998
Correspondence address: 1 Leyswood Drive, Newbury Park, Ilford, Essex, IG2 7JE
Role: Secretary
FORMAN, Michele Susan
Status: Not active
Resigned on: Wednesday, 11 February 1998
Correspondence address: 1 Leyswood Drive, Newbury Park, Ilford, Essex, IG2 7JE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Secretary
BEER, Thorsten
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Wednesday, 21 December 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
BRIERLEY, Jennifer Anne
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Wednesday, 25 July 2012
Correspondence address: Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Admenta Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sapphire Court Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm